Dixon Technologies (India) Ltd.

061h September, 2021

To
Secretary
Listing Department
National Stock Exchange of Indi a Limited
Exchange Plaza, Sandra Kurla Complex
Mumbai - 400 OS 1

Scrip Code- DIXON
!SIN: INE935N01020

Dear Sir/Madam,

Sub: Submission of copies of newspaper publication of Notice of the 28th Annual General Meeting

In continuation with the d isclosure dated 4th September. 2021 and pursuant to Regu lation 30 read with Schedule Ill Para A and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations ;_111d Discloirnre Requirements) Regulations. 2015, and in compli,rnce with Section 108 of the Companies J\ct, 2013 read with Rule 20 ol Comp.mi es (Management and Administratio n) Rules, 2014 and Secreta ria l Standard-2 (SS-2) issued by the Insti tute of Company Secretaries of India, please find e nclosed herewith copies of the Notice published in Business Standard - English Newspaper (all editions) dated 06th September, 2021 a nd Business Standard Newspaper (Hi ndi Edition), Delhi-NCR Region da ted 06th September, 2021, intimating, inter-alia, that;

1. 28th Annu,11 Gene ral Meeti ng of the Company to be held on Tuesday, 28th September, 2021 at 11:00 a.m. (1ST) through Video Conferencing/ Other Audio Visual Means only.
1. Notice of 28th Annual General Meeting ("AGM") along with An nual Report for the F.Y. 2020- 21 has been sent to all the members whose email IDs were registered with the Company.
1. Details of Book closure and Cut off date fo r the purpose of e-voting a nd dividend.

We request you to take the aforesaid on record and oblige.

Thanking You,

Fo r DIXON T ECHNOLOGIES (INDIA) LIMITED

~v l< umar c C npa ny Secretary, Encl: as a bove

Business Standard NEw DELHI MONDAY, 6 SEPTEMBER 2021

SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED

CIN:L 11101 TN1969PLC005TT8 Reg,stered Office: SPIC HOUSE, 88 Mount Road, G<Jindy, Chennai 600 032.

Phone: 044-22350245. E-mail: [email protected]; [email protected] website: www.spic.in

NOTICE TO THE SHAREHOLDERS

Notice is hereby given that the so• Annual General Meeting (AGM) of the Shareholders of Southern Petrochemical Industries Corporation Limited (the Company) will be hell} on Thursday, 30° September2021 at3.30 P.M. (1ST) through Video Conferencing (>JC)/ Other Audio Visual Means (OAVM) in accordance with the Ministry of Corporate Affairs Circular No.02/2021 dated January 13, 2021 and SEBl's Circular No.SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated January 15, 2021 hereinafter referred to as "the Circulars" without the physical presence of the Members at a common venue, to transact the businesses as set out in the Notice of AGM.

In compliance with the Circulars, Notice of the AGM along with the Annual Report 2020-21 have been sent only through electronic mode to those Members whose email addresses are registered with the Company/Depositories/Registrars and Share Transfer Agents. Members may also note that the Notice and the Annual Report will be available on the website of the Company, National Stock Exchange, and CDSL www.evotingindia.com. The Company has completed dispatch of Notice of AGM and Annual Report through E-mail on Saturday, 4• September 2021.

Pursuant to Section 91 of the Companies Act, 2013 (the Act) and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), the Register of Members and Share Transfer Books of the Company shall remain closed from Friday the September 24, 2021 to Thursday the September 30, 2021 (both days inclusive). The date for determining the eligibility of Members to vote by E-voting or at the AGM is Thursday, the September 23, 2021 (cut-off date).

Pursuant to Section 108 of the Act, the relevant Rules and Regulation 44 of LODR in order to facilitate the Members to exercise their vote by electronic means on each item of business set forth in the Notice, the Company has entered into an Agreement with Central Depository Services Limited (CDSL). The detailed proc~ss for participating in E-voting Is available in the Notice of AGM. Any person who have acquired shares of the Company after dispatch of AGM Notice andtiolds shares on the cut-off date may obtain the User ID and password from the Company/RTA/CDSL in the manner as mentioned in the Notice.

The Remote E-voting period shall commence on Monday, the 27• September 2021 at 9.00A.M and will end on Wednesday, the 29• September 2021 at 5.00 P.M. The remote E-voting shall be disabled after the said date and time and once the vote on a resolution is cast by a Member, he/she will not be allowed to change it subsequentiy.

Only those persons, whose names are recorded in the Register of Members or in the Register of beneficial owners maintained by the depositories as on the cut-off date, shall be entitled to avail the facility of Remote E-voting or E-voting during the AGM. The Members who have cast their vote by remote E-voting may attend the AGM but shall not be allowed to vote again during theAGM.

The Company has appointed M/s.B.Chandra & Associates, Practising Company Secretaries, Chennai as the Scrutinizer to scrutinize the remote E-voting process and E-Voting during theAGM in a fair and transparent manner. The result of voting would be declared as required under the Act, LODR and will be informed to the National Stock Exchange of India Limited where the shares of the Company are listed and posted on the Company's website and CDSL website.

An grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh paivi, Sr. Manager, (CDSL) Central Depository Services (India) Limtted, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to [email protected] or call 022-23d58542 ,-43. The Mem.bers may also' contact Mr. P.Muralidharan, Ass1stant Manager, Cameo Corporate Services Ltd. (RTA) Phone No-044 28460390 or by e-inail to [email protected]_ or to the Company by E-n:iail.

	(By Order of the Board)
	For SOUTHERN PETROCHEMICAL l~DUSTRIES CORPORATION LTD

Place: Channa! Date : 4• September, 2021	MB Ganesh ry

•• ••

Dixon

(i) I Me lg;,

Pia ~

Ne Oi (0' in Ru 20 1J ("! No Bo In Fin ("A wh R!! Ph! vid Me 17' the Sec (i) (ii) (iii) (iv) (v)

DIXON TECHNOLOGIES.(INDIA) LIMITED CIN: L32101UP1993PLC066581

Regd. Office: 8-14 & 15, Phase-II, Noida, Gautam Budhha Nagar, Uttar Pradesh- 201305 E-mail: [email protected], Website: WMV.dixoninfo.com, Ph. No.: 0120-4737200 NOTICE JO THE MEMBERS OF THE 28TH ANNUAL GENERAL MEETING

1. NOTICE Is hereby given that lhe 281h (Twenty Eighlh) Annual General Meeting ('AGM') of the Members of Dixon Technologies (India) Limited rcompany') will be held on Tuesday, 28th September, 2021 throuqh Video Conferencing ('VC') / other Audio Visual Means ('OAVM') facility, to transact the business as set out in the Notice of the 281h AGM, in compliance wilh the applicable provisions of the Companies Ac~ 2013 and Rules made thereunder and SEBI (LODR) Regulations, 2015 read with the provisions of General circular no's Nos.14/2020 dated 8th April 2020, 17/2020 dated 13th April 2020, 20/2020 dated 5th May 2020, 39/ 2020 dated 31st December 2020 and 02/2021 dated January 13, 2021, issued by the MCA and Circular No. SEBI/HO/CFD/CMQ1/CIR/fV2020/79 dated 12th May 2020, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 151h January, 2021 issued by the SEBI.
1. The Notice of 28th AGM along l'oith the Annual Repor1 for the FY 2020-21 comprising of the financial statements for the year ending 31st March, 2021 have been sent only through electronic mode to all those Members whose e-mail IDs were registered with the Company or their respective deposnories on 271h Augus~ 2021. The Members can join the 28th AGM of the Company through VC/OAVM facility only. The instructions for joining the AGM and the manner of participation in the remote e-voting.or casting of the vote through e-voting system during the 28th AGM will be provided in the Notice. The dispatch of Notice has been completed on d4.09.2021
The notice of the AGM and the Annual Report a•e also available on the website of the Company at www.dixopinfo.com and on the website of the stock exchanges where the sh'ares of the Company are listed i.e. BSE Limned at httpsJ/www.bseindia.com/ and Na1Jonal Stock Exchange of India Limited at https://www.nseindia.com/ and the website of Kfrn Technologies Private Limited,.
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and rules made thereunder read with Regulation 42 of SEBI (Listing Obigations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the Company will remain close from Wednesday, 22nd September, 2021 to Tuesday, 281h September, 2021 (both days inclusive) for the purpose of the 28th AGM of the Company and Dividend,
1. The Company Is providing lhe facilny to its members to exercise their right to vote on the businesses as set forth in the notice of the 28th AGM by electronic means through both remote e-voting aM e-voting at the AGM. All members are informed lhat
a) Members may attend the 28th Annual General Meeting through VC at http5:I/ emeetings.kfintech.com by clicking 'AGM Video Conference and Streaming' and login by using the remote e-voting credentials.
b) The instructions on. the process of e-voting, including the manner in which Members holding shares in physical form or who have not registered their e-mail addresses can cast their vote through e-voting, are provided as part of the Notice of lhe 28th AGM.
c) Members whose names appear in the register of members or in the register of beneficial owners maintained by the depositories as on lhe cut-off date i.e. Tuesday, 21st September, 2021, shall only be entitled to avail lhe remote e-voting facility or vote at the AGM.
d) Remote e-voting shall commence on Saturday, 25th September, 2021 (9.00 A.M. 1ST) till l.londay, 27th September, 2021 (5.00 P.M. 1ST). Remote e-voting shall not be allowed beyond 5.00 P.M. 1ST on 27th September, 2021 and once the vote on resolution is cast by the member, lhe member shall not be allowed to change it subsequently.
e) In case a person has become a member of the Company after dispatch of AGM Notice but on o·r before the cut-off date for remote E-voting· i.e., Tuesday, 21st September, 2021, he/she may obtain lhe User ID and Password in the manner as provided in the notice of lhe 281h AGM.
ij The members who have cast their votes before the Annual General Meeting through Electronic means can also attend the meeting through VC/OAVM but shall not be entitled to cast their votes again. Members who have not cast their votes through remote e-voting and are present In the AGM through VC shall be eligible to vote lhrough e-voting at the AGM.
g) Members who have not yet registered their email addresses are requested to get !heir email addresses registered in respect of shares held in electronic fonn through their respective Deposnory Participant and in respect of shares helclin physical form by sending an e-mail request at the email ID [email protected]' along l'oith signed scanned copy of the request letter, providing the email address, mobile number, se~-attested PAN copy and copy of share certificate for registering their. email address an~ receivinp the Annual report. AGM Notice and the e-voting instructions.
h) The manner in which the members who want to upda~ their Bank Account details for receiving dividend Is detailed in the Notice.
1. The Company has enabled facility for the members to temporarily update their e-mail addresses by accessing the link https:1/ris.kfintech.com/clientserviceslmobilereg/mobileemailreg.aspx for lhe limited purpose of receiving the annual report 2020-21 and lhe Notice of 28th AGM Oncluding e-voting instructions electronically.
1. In case of any query and/or grievance, in respect of voting by electronic means, Members may refer to the Help & Frequentty Asked Questions (FAQs) and E-voting user manual available at the download section of https:1/evoting.kfintech.com (KFintech Website) or • con~ct (/ Srinivas. Manager at [email protected] and [email protected] or call KFintech's toll free No. 1-800-309-4001 or write to him at Unit Dixon Technologies (India) Limited, Selenium Tower B, Plot 31-32. Gachibowli Financial District Nanakramguda, Hyderabad - 500 032. ·
1. The cut-off date for the purpose of determinmg entffiement of shareholders for lhe final dividend for financial year 2020-21 is 21st September, 2021. The payment of dividend shall be made within 30 days of lhe AGM subject to membe~s approval at lhe 28th AGM.

•• ••

8y Order of the Board For Dixon Technologies (India) Limited Sd/- Place: Nolda A1hl1h Kumar

Date: 04.09.2021 Grou,-1:ompany Secretary, Head • Legal & HR

Piao

(vi)

(VIII

(viii

नई दिल्ली 6 सितंबर 2021 सोमवार बिज़नेस स्टैंडर्ड

BM&O

ones are touchstones

कॉर्पोरेट सेन्टर, स्टेस्ड ॲसेट रिझोल्यूशन ग्रुप,

e: www.acmeresources.m eral Meeting of the Members of sday, the 30th day of September ('VC')/Other Audio Visual Means

dalone Balance Sheet as at March nancial year ended on March 31, ear ended March 31, 2021 and

prisolidated Balance Sheet as at for the financial year ended on ancial year ended March 31, 2021

red Accountants as the Statutory

sacted thereat, have been sent in tered their e-mail addresses and mitted mode. The electronic pleted on September 5, 2021.

ct, 2013 read with rule 20 of the 2014, as amended and regulation quirements) Regulation, 2015, the tes on resolutions proposed at the er than the Video Conferencing said facility will be provided by

general meeting ('AGM') through he members at a common venue nies Act, 2013 (the 'Act'), SEBI S) Regulations, 2015 (the 'SEBI the Company is being conducted

d rules, are as under: d of remote E-voting: from 26th

2021 (5.00 p.m.). and time mentioned above. The

L for voting thereafter. r holding shares as on the cut-off

shareholder of the company after of the cut-off date may obtain their doning their folio no./DPID no., to ahoo.com. However, if such emote e-voting then existing user-

er of member or in the register of is on the cut-off date only shall be ell as voting at the e-AGM.

cretary (CP No. 2551), Partner at ecretaries, has been appoined by utinizer for conducting the remote

on the date of the AGM, in a fair

AGM id displayed: Company: dress the grievances connected

Maheshwari Datamatics ory Private Limited Mr. S. Rajagopal-VP 23, R.N. Mukherjee Road, Kolkatta-700001 [email protected] 033-22482248 By order of the Board ACME RESOURCES LIMITED reet Kaur, Company Secretary

स्थान : गुरूग्राम

तिथि: 05 सितंबर; 2021

.
गार्डन ऑफ फाइव सेन्सेस के निकट, नई दिल्ली-110030 मोबाइलः 9811830441

जय भारत मारुति लिमिटेड (CIN: L29130DL1987PLC027342) पंजी: कार्यालय: 601 हेमकुत्त चैम्बर्स,
89, नेहरू प्लेस, नई दिल्ली–110 019 फोनः 011-26427104; फैक्सः 011-26427100 ई-मेलः [email protected] वेबसाइटः www.jbmgroup.com

नोटिस

एतद्द्वारा सूचना दी जाती है कि कंपनी अधिनियम, 2013 ('अधिनियम'') और इसके अधीन बनाए गए नियमों के सभी लागू प्रावधानों तथा भारतीय प्रतिभूति एवं विनिमय बोर्ड (सूचीकरण दायित्व और प्रकटन अपेक्षाएं) विनियम, 2015, कार्पोरेट मामले मंत्रालय .
('एमसीए') तथा भारतीय प्रतिभूति एवं विनिमय बोर्ड ('सेबी)' द्वारा मामले में जारी सभी लागू परिपत्रों के साथ पठित, के अनुसरण में ज़य भारत मारूति लिमिटेड के सदस्यों की, .
एजीएम के नोटिस दिनांक 27 जुलाई, 2021 में यथा निर्धारित बिज़नेस के संचालन के लिए, 34वीं वार्षिक आम बैठक (एजीएम), वीडियो कान्फ्रेंसिंग (वीसी) अथवा अन्य श्रव्य दृश्य माध्यमों (ओएवीएम) के जरिए सोमवार, 27 सितंबर, 2021 को प्रातः 11.30 बजे (आईएसटी) आयोजित की जाएगी। सदस्य https://emeetings.kfintech.com पर वीसी / ओएवीएम सुविधा के जरिए एजीएम में उपस्थित और सहभागिता कर सकेंगे।

वार्षिक आम बैठक (एजीएम) के नोटिस तथा वित्तीय वर्ष 2020-21 के लिए वार्षिक रिपोर्ट का प्रेषण 04 सितंबर, 2021 को पूरा कर लिया गया है। ये कंपनी की वेबसाइट www.jbmgroup.com के साथ-साथ स्टॉक एक्सचेंज की वेबसाइट तथा केफिन टेक्नोलॉजिज प्राइवेट लिमिटेड ("केफिन") की वेबसाइट https://evoting.kfintech.com पर भी उपलब्ध हैं।

रिमोट ई—वोटिंग के विस्तृत अनुदेश एजीएम नोटिस में दिए गए हैं। अधिनियम और इसके अधीन बनाए गए नियमों के तहत आगे अपेक्षित विवरण नीचे दिए गए हैं:

मद सं.	विवरण	दिन, तिथि और समय
	1 रिमोट ई-वोटिंग के जरिए पात्रता के सोमवार, 20 सितंबर, 2021 निर्धारण के लिए कट-ऑफ तिथि
	2 रिमोट ई-वोटिंग की शुरूआत	शुक्रवार, 24 सितंबर, 2021 (प्रातः 9.00 बजे आईएसटी)
	3 रिमोट ई-वोटिंग का समापन (इस तिथि के बाद रिमोट ई-वोटिंग सुविधा हटा दी जाएगी)	रविवार, 26 सितंबर, 2021 (सायं 5.00 बजे आईएसटी)

1. सदस्यों को ई-वोटिंग से संबंधित यूजर आईडी और पासवर्ड सहित सूचना और अनुदेश ई-मेल के जरिए भेज दिए गए हैं। कोई व्यक्ति जो बैठक का नोटिस प्रेषित होने के बाद कंपनी का सदस्य बन जाता है और कट ऑफ तिथि अर्थात 20 सितंबर, 2021 को शेयर धारण कर रहा है, एजीएम के नोटिस में यथा प्रदत्त पद्धति से यूजर आईडी और पासवर्ड प्राप्त कर सकता है।
1. कंपनी उन शेयरधारकों को एजीएम के दौरान ई–वोटिंग के जरिए मतदान करने की सुविधा उपलब्ध करा रही है जो वीसी / ओएवीएम के जरिए ई–एजीएम में उपस्थित .
  होंगे और जिन्होंने रिमोट ई—वोटिंग के जरिए संकल्पों पर अपना वोट नहीं दिया है तथा ऐसा करने से अन्य प्रकार से प्रतिबंधित नहीं हैं।
1. डीमैटीरियलाइज्ड पद्धति और भौतिक पद्धति में शेयर धारण करने वाले शेयरधारकों के .
  लिए रिमोट ई—वोटिंग / एजीएम के दौरान ई—वोटिंग के लिए विस्तृत प्रक्रिया नोटिस में उपलब्ध कराई गई है।
1. ई-वोटिंग के परिणाम कंपनी द्वारा अपनी वेबसाइट www.jbmgroup.com पर एजीएम के संपन्न होने के 48 घण्टे के भीतर प्रेषित कर दिए जाएंगे और स्टॉक एक्सचेंजों को भी प्रस्तुत कर दिया जाएगा।
1. किसी भी प्रश्न के मामले में, आप https://evoting.kfintech.com के डाउनलोड खण्ड में उपलब्ध शेयरधारकों के लिए बारंबार पूछे जाने वाले प्रश्नों (एफएक्यूज) तथा .
  शेयरधारकों के लिए ई—वोटिंग यूजर मैनुअल का संदर्भ ले सकते हैं अथवा आगे किसी स्पष्टीकरण के लिए [email protected] अथवा फोन नंबर 040 67161500 अथवा 1800 345 4001 (टोल फी) पर संपर्क करें।

लागू वैधानिक प्रावधानों के अनुसरण में, कंपनी के सदस्यों का रजिस्टर और शेयर ट्रांसफर' बुक्स मंगलवार, 21 सितंबर, 2021 से सोमवार, 27 सितंबर, 2021 तक (दोनों दिवस शामिल) बंद रहेंगी।

कृते जय भारत मारूति लिमिटेड

हस्ता

(रवि अरोड़ा)

कंपनी सचिव और अनुपालना अधिकारी CIN: L32101UP1993PLC066581
Regd. Office: B-14 & 15, Phase-II, Noida, Gautam Budhha Nagar, Uttar Pradesh- 201305
E-mail: [email protected], Website: www.dixoninfo.com, Ph. No.: 0120-4737200 NOTICE TO THE MEMBERS OF THE 28TH ANNUAL GENERAL MEETING

Dixon

DIXON TECHNOLOGIES (INDIA) LIMITED

NOTICE is hereby given that the 28th (Twenty Egital Annual General Meeting ("AGM") of
the Members of Dixon Technologies (India) Limited ("Company") will be held on Tuesday, 28th
September, 2021 through Video Conferencing (
The Notice of 28th AGM along with the Annual Report for the FY 2020-21 comprising of the The Notice of 28th AGM along with the Annual Report for the FY 2020-21 comprising of the financial statements for the year ending 31st March, 2021 have been sent only through electronic mode to all those Members whose e-ma

The notice of the AGM and the Annual Report are also available on the website of the Company at www.dixoninfo.com and on the website of the stock exchanges where the shares of the Company are listed i.e. BSE Limited at htt Stock Exchange of India Limited. The Hubs://www.nseindia.com/ and the website of Kfin
Technologies Private Limited.

Pursuant to the provisions of Section 91 of the Companies Act, 2013 and rules made Funsional with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, the register of members and share transfer books of the Company will
remain close from Wednesday, 22nd September, 20 (both days inclusive) for the purpose of the 28th AGM of the Company and Dividend.
The Company is providing the facility to its members to exercise their right to vote on the businesses as set forth in the notice of the 28th AGM by electronic means through both remote e-voting and e-voting at the AGM. Al
a) Members may attend the 28th Annual General Meeting through VC at https://
emeetings.kfintech.com by clicking 'AGM Video Conference and Streaming' and login by using the remote e-voting credentials.
The instructions on the process of e-voting, including the manner in which Members
holding shares in physical form or who have not registered their e-mail addresses can cast their vote through e-voting, are provided as part of the Notice of the 28th AGM.
Members whose names appear in the register of members or in the register of beneficial
owners maintained by the depositories as on the cut-off date i.e. Tuesday, 21st September,
owners manufacture of the entitled to avail the remote e-voting facility or vote at the AGM.
Remote e-voting shall commence on Saturday, 25th September, 2021 (9.00 A.M. IST) till
Monday, 27th September, 2021 (5.00 P.M. IST d)
In case a person has become a member of the Company after displacitude for AGM Notice
but on or before the cut-off date for renote E-voting i.e., Tuesday, 21st September,
2021, he/she may obtain the User ID and Password in
The members who have cast their votes before the Annual General Meeting through
-Electronic means can also attend the meeting through VC/OAVM but shall not be
entitled to cast their votes again. Members who have not cast t
e-Voung at un Aven, not pet registered their email addresses are requested to get their
small addresses registered in respect of shares held in electronic form through their
respective Depository Participant and in respect copy of the request letter, providing the email address, mobile number, self-attested PAN
copy and copy of share certificate for registering their email address and receiving the
Annual report, AGM Notice and the e-voting
The manner in which the members who want to update their Bank Account details for receiving dividend is detailed in the Notice.
The Company has enabled facility for the members to temporarily update their e-mail addresses
by accessing the link https://ris.kfintech.com/clientservices/mobilereg/mobilemailreg.aspx for
the limited purpose of receiving
The case of any query and/or grievance, in respect of voting by electronic means, Members
may refer to the Help & Frequently Asked Questions (FAQs) and E-voting user manual
available at the download section of https://evot Hyderabad - 500 032.
The cut-off date for the purpose of determining entitlement of shareholders for the final dividend for financial year 2020-21 is 21st September, 2021. The payment of dividend shall be made within 30 days of the AGM subject

By Order of the Board For Dixon Technologies (India) Limited Sdl

Place: Noida
Date: 04.09.2021

Ashish Kumar
Group Company Secretary, Head Legal & HR

AI assistant

Dixon Technologies (India) Limited AGM Information 2021

62610_rns_2021-09-06_3e0b862c-d67e-4bce-b994-dc9be12aabfd.pdf